{ "company_number": "08346312", "name": "Fizzy Newco 1 Ltd", "url": "/company/08346312", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-01-03", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 2471644, "url": "/address/2471644", "line1": "C/O TMF GROUP, 13TH FLOOR", "line2": "ONE ANGEL COURT", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "EC2R 7HJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08346312", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "SMALL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", 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"https://find-and-update.company-information.service.gov.uk/company/08346312/filing-history/MzA4Mzg5OTA4NWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08346312/filing-history" }, "confirmation_statement": { "next_due": "2027-01-17", "last_made_up": "2026-01-03" }, "officers": [ { "name": "MUIRHEAD, Frederick John", "person_url": "/person/5629471", "role": "director", "appointed_on": "2024-11-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T06:10:10+00:00" } ], "psc": [ { "name": "Fizzy Enterprises Llp", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/OC373619", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-12-17", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Government Of The Emirate Of Abu Dhabi", "kind": "legal-person-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2021-12-17", "ceased_on": "2024-07-08", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Abu Dhabi Investment Authority", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2024-07-08", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }